Windybank Plumbing Limited was started on 03 Jan 1996 and issued an NZ business number of 9429038382819. This registered LTD company has been managed by 3 directors: Rhys Thomas Windybank - an active director whose contract began on 03 Jan 1996,
Richard Alexander Ellison - an active director whose contract began on 31 Aug 2001,
Kerron Leeanne Windybank - an inactive director whose contract began on 03 Jan 1996 and was terminated on 31 Aug 2001.
According to our database (updated on 22 Feb 2024), this company uses 1 address: Unit C4, 7 Tait Place, Albany (types include: registered, physical).
Up to 23 Jun 2008, Windybank Plumbing Limited had been using Unit 4, 751 Beach Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Windybank, Rhys Thomas (an individual) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ellison, Linda Mary - located at Hillcrest, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Windybank, Kerron Leeanne, located at Silverdale, Silverdale (an individual).
Previous addresses
Address: Unit 4, 751 Beach Road, Browns Bay, Auckland
Registered & physical address used from 17 Jun 2008 to 23 Jun 2008
Address: 4 Reynolds Place, Torbay, Auckland
Registered & physical address used from 18 Apr 2005 to 17 Jun 2008
Address: 776a East Coast Road, Browns Bay, Auckland
Physical address used from 29 May 2001 to 18 Apr 2005
Address: 8 Merton Ave, Glenfield, Auckland
Physical address used from 29 May 2001 to 29 May 2001
Address: 626a East Coast Road, Browns Bay, Auckland
Registered address used from 05 Jul 1999 to 18 Apr 2005
Address: 8 Merton Ave, Glenfield, Auckland
Registered address used from 16 Jul 1998 to 05 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Windybank, Rhys Thomas |
Silverdale Silverdale 0932 New Zealand |
03 Jan 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ellison, Linda Mary |
Hillcrest Auckland 0627 New Zealand |
10 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Windybank, Kerron Leeanne |
Silverdale Silverdale 0932 New Zealand |
03 Jan 1996 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Ellison, Richard Alexander |
Hillcrest Auckland 0627 New Zealand |
10 Jun 2008 - |
Rhys Thomas Windybank - Director
Appointment date: 03 Jan 1996
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Sep 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Sep 2019
Richard Alexander Ellison - Director
Appointment date: 31 Aug 2001
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jul 2015
Kerron Leeanne Windybank - Director (Inactive)
Appointment date: 03 Jan 1996
Termination date: 31 Aug 2001
Address: Browns Bay, Auckland,
Address used since 03 Jan 1996
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